Average Ratings 2 Ratings

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Average Ratings 0 Ratings

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Description

WIDTH is a comprehensive compliance platform powered by AI, specifically crafted to assist financial institutions, fintechs, payment companies, and other regulated enterprises in optimizing their compliance processes on a large scale. As the landscape of regulatory obligations expands, numerous organizations find themselves grappling with disjointed compliance methods that rely on a variety of tools, spreadsheets, and labor-intensive workflows. WIDTH integrates essential functions such as AML, KYC, KYB, transaction monitoring, case management, risk assessments, and compliance investigations into a cohesive operating system. Tailored for contemporary compliance teams, WIDTH leverages AI and automation to minimize manual tasks, speed up onboarding, enhance investigation efficiency, and bolster visibility throughout the compliance lifecycle. By utilizing a single centralized workspace, teams can effectively handle customer due diligence, monitor risks, investigate alerts, collaborate on cases, and ensure that records are always ready for audits, streamlining their overall compliance strategy. This innovative approach not only saves time but also helps organizations stay ahead in a rapidly evolving regulatory environment.

Description

Fraud.com's aiReflex is a digital risk and trust solution designed to simplify your fraud defences, making life easier for you and safer and fairer for your customers. aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud and improve customer trust. Everything you need to eliminate transactional and application fraud, including: - Transactional Orchestration - Adaptive Rule Engine - AI Engine (Supervised and Unsupervised Machine Learning) - Simulation Engine - Dynamic and static lists - Journey-Time Orchestration - OmniChannel Case Management - Centralised Fraud Reporting Contact us at fraud.com on how we can help you improve your fraud defence while reducing costs and improving customer experiences.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

No images available

Screenshots View All

Integrations

Amazon EC2 No 
Amazon Web Services (AWS) No 
Udentify No 
fcase No 

Integrations

Amazon EC2 Yes 
Amazon Web Services (AWS) Yes 
Udentify Yes 
fcase Yes 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

Annual Subscription Fee
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows Yes 
Mac Yes 
Linux Yes 
Chromebook Yes 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

WIDTH Pte Ltd

Founded

2025

Country

Singapore

Website

width.com

Vendor Details

Company Name

Fraud.com

Founded

2022

Country

United Kingdom

Website

www.fraud.com/products/aireflex

Product Features

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) Yes 
Audit Management No 
Compliance Tracking Yes 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management No 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

Product Features

AML

Behavioral Analytics Yes 
Case Management Yes 
Compliance Reporting Yes 
Identity Verification Yes 
Investigation Management Yes 
PEP Screening No 
Risk Assessment Yes 
SARs No 
Transaction Monitoring Yes 
Watch List Yes 

Artificial Intelligence

Chatbot No 
For Healthcare No 
For Sales No 
For eCommerce No 
Image Recognition No 
Machine Learning No 
Multi-Language No 
Natural Language Processing No 
Predictive Analytics No 
Process/Workflow Automation No 
Rules-Based Automation No 
Virtual Personal Assistant (VPA) No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce No 
Internal Fraud Monitoring Yes 
Investigator Notes Yes 
Pattern Recognition Yes 
Transaction Approval Yes 

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